LLP «ING_SILK WAY (ING_SILK UEJ)»

Wholesale of a wide range of goods without any specification

BIN 221140030706
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Chokana Valihanova, House 157

Locality

Abai Region

About LLP «ING_SILK WAY (ING_SILK UEJ)» — BIN 221140030706

Last registry change: 16.11.2022

LLP «ING_SILK WAY (ING_SILK UEJ)» was registered on 16.11.2022.

LLP «ING_SILK WAY (ING_SILK UEJ)»: registration details and status

LLP «ING_SILK WAY (ING_SILK UEJ)» (BIN 221140030706) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Chokana Valihanova, House 157, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP «ING_SILK WAY (ING_SILK UEJ)»

The head of LLP «ING_SILK WAY (ING_SILK UEJ)» is Tuligitaev Adlet Baurzhanovich. Previously, LLP «ING_SILK WAY (ING_SILK UEJ)» was headed by Hamhoev Adam Magomedovich.

Verification of LLP «ING_SILK WAY (ING_SILK UEJ)» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LLP «ING_SILK WAY (ING_SILK UEJ)» are available in the full Statsnet report. All the data to verify LLP «ING_SILK WAY (ING_SILK UEJ)» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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